Complaints Regarding Banking

Unauthorised amount transaction from Unknown company

Posted on by Consumer Court
Name of Complainant Selva Kumar V
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Yesterday morning rupees 2100 credited from Zinex trading private limited company and Anna prod company. *indian loan association reminder!* your [flash loan] loan is now overdue, if payment is not made soon we will start contacting your family and emergency contacts. we urge you to pay immediately to avoid further penalties and consequences, at your […]

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Unauthorised amount credited to my bank account

Posted on by Consumer Court
Name of Complainant Sree divya
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

With out my acceptance on 06 January amount was credited to my bank account. 1920+1920 from golden ratio enterprkkbk and Sanjana enterprise. I don’t want any loan without any interest of me they sended amount to my bank account Unauthorised amount credited to my bank account was last modified: January 7th, 2024 by Consumer Court

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Unable to repay over due amount cibil impacted

Posted on by Consumer Court
Name of Complainant Shubham Patil
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir/mam Pc financial services entity is ceased i borrow some money and this is shown in over due amount and negative account i am many more times tried for repay but didn’t found any way or source or link this is very much impacted to my cibil score please guide me. Unable to repay […]

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Swift Loan Fraud

Posted on by Consumer Court
Name of Complainant Aishwarya Ganesh
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I haven’t taken any oan but still Rs 1920 got credited to my account and now they are calling and asking for repayment of a double amount. Fraud Fraud Swift Loan Fraud was last modified: January 7th, 2024 by Consumer Court

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SBI credit card amount deducted from unknown

Posted on by Consumer Court
Name of Complainant Siripurapu srinivasa rao
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dreamplugtechnologi 356 deducted my amount of rupees 3613+357+327 = 4297 from my sbi credit card on 22nd of December, 2023 without my authorization.This amount has to be refunded to me immediately else serious action will be taken. Frand transaction from credit card. SBI credit card amount deducted from unknown was last modified: January 7th, 2024 […]

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RHINOFIN CEASE-TERMINATED Loan acount not close

Posted on by Consumer Court
Name of Complainant Makhan Lal Saini
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have already paid amount and after then i have taken loan and also repayment but still one loan account showing active in my cibil RHINOFIN CEASE-TERMINATED Loan acount not close was last modified: January 7th, 2024 by Consumer Court

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Recharge successful but amount not received in my game account

Posted on by Consumer Court
Name of Complainant Ravindra megwal
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Recharge successful but amount not received in my game account This is fraud application Recharge successful but amount not received in my game account was last modified: January 7th, 2024 by Consumer Court

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Poona fincorp loan showing my pan card

Posted on by Consumer Court
Name of Complainant Shivam Kumar
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I don’t have any loan from poonafin. But show loan amount in my one score app please check and update for closing. How to show loan randomly in my account Poona fincorp loan showing my pan card was last modified: January 7th, 2024 by Consumer Court

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